S & H RECOVERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameS & H RECOVERY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03474555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S & H RECOVERY LTD?

    • (7499) /

    Where is S & H RECOVERY LTD located?

    Registered Office Address
    SMITH CRAVEN
    Kelham House Kelham Street
    DN1 3RE Doncaster
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of S & H RECOVERY LTD?

    Previous Company Names
    Company NameFromUntil
    S. & H. RECOVERY SERVICES (LEEDS) LIMITEDDec 02, 1997Dec 02, 1997

    What are the latest accounts for S & H RECOVERY LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2008

    What are the latest filings for S & H RECOVERY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    5 pages363a

    legacy

    5 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Oct 31, 2008

    1 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Oct 31, 2007

    1 pagesAA

    Accounts made up to Oct 31, 2006

    5 pagesAA

    legacy

    3 pages363a

    Accounts made up to Oct 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(353)

    legacy

    pages363(190)

    legacy

    1 pages287

    Accounts made up to Oct 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    Accounts made up to Oct 31, 2003

    5 pagesAA

    Accounts made up to Oct 31, 2002

    5 pagesAA

    Certificate of change of name

    Company name changed S. & H. recovery services (leeds ) LIMITED\certificate issued on 18/03/04
    2 pagesCERTNM

    legacy

    7 pages363s

    legacy

    7 pages363s

    Who are the officers of S & H RECOVERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARROW, William John
    Parkdale
    Sheep Cote Lane, Hatfield
    DN7 6AZ Doncaster
    South Yorkshire
    Secretary
    Parkdale
    Sheep Cote Lane, Hatfield
    DN7 6AZ Doncaster
    South Yorkshire
    BritishDirector67315240002
    SPARROW, James David
    New Farm
    Common Lane, North Cave
    HU15 2PE Brough
    North Humberside
    Director
    New Farm
    Common Lane, North Cave
    HU15 2PE Brough
    North Humberside
    BritainBritishDirector11888110002
    SPARROW, William John
    Parkdale
    Sheep Cote Lane, Hatfield
    DN7 6AZ Doncaster
    South Yorkshire
    Director
    Parkdale
    Sheep Cote Lane, Hatfield
    DN7 6AZ Doncaster
    South Yorkshire
    EnglandBritishDirector67315240002
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Does S & H RECOVERY LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 10, 1999
    Delivered On Aug 12, 1999
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 12, 1999Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0